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City Council
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Meeting Agenda
Monday, September 14, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 9.18 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for September: Roe, Pust, Ihlan, Johnson, Klausing
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6:02 p.m.
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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 p.m.
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:15 p.m.
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5.
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Recognitions, Donations, Communications
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a. Proclaim September 15 to October 15, 2009 to be Hispanic Heritage Month
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of August 24, 2009 Meeting
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6:25 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business Licenses
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c. Approve General Purchases and Sale of Surplus Items Exceeding $5,000
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d. Set Public Hearing on September 28, 2009 for On-Sale Wine and On-Sale 3.2% Liquor License for Szechuan, Inc.
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e. Accept $600 Donation from Target Corporation
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f. Receive Quarterly Update of Imagine Roseville 2025 Medium and Long Term Goals
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g. Adopt Restated Cafeteria Plan Documents
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h. Approve 2009 Law Enforcement Legal Services Contract Terms
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i. Approve Joint Powers Agreement with Forest Lake for IT Support
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j. Adopt a Resolution Identifying Need for LCDA Grant Funds and Allowing Submission of a Grant Application for the Sienna Green (HarMar) Apartments Phase 2
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k. Approve Extension for Har Mar Apartment Livable Communities Demonstration Account Grant and Tax Base Revitalization Account Grant
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l. Adopt a Resolution Awarding Bid for Rosewood Neighborhood Drainage Improvements
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m. Set Public Hearing on September 29, 2009 for an Off-Sale Intoxicating Liquor License for Network Liquors LLC
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n. Declare Vacancy and Process to Appoint Member(s) to the
Roseville Housing and Redevelopment Authority (RHRA)
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6:35 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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10.
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Presentations
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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6:45 p.m.
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a. Approve City Abatement for Unresolved Code Violations at 2815 Rice Street Item Pulled
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6:55 p.m.
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b. Approve Issuance of a Ramsey County Court Citation for Unresolved Code Violations at 2433 Simpson 143 KB PDF
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7:05 p.m.
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c. Approve City Abatement for Unresolved Code Violations at 1350 Ryan Item Pulled
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7:15 p.m.
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d. Adopt a Resolutions Adopting the 2010 Preliminary Tax Levy and Budget 46 KB PDF
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8:00 p.m.
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e. Adopt a Resolution Adopting the 2010 Preliminary HRA Tax Levy 115 KB PDF
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8:15 p.m.
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f. Consider Scheduling Additional Meetings to Discuss the 2010 Budget 33 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:25 p.m.
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a. Receive Springsted Report on Budget Program Cost Analysis 121 KB PDF
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9:10 p.m.
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b. Discussion of Planning and Zoning Issues 3.8 MB PDF
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9:25 p.m.
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14.
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City Manager Future Agenda Review
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9:30 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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